INDIAN RESTAURANTS (CITY) LIMITED
Overview
| Company Name | INDIAN RESTAURANTS (CITY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06235344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDIAN RESTAURANTS (CITY) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is INDIAN RESTAURANTS (CITY) LIMITED located?
| Registered Office Address | Colmore Court 9 Colmore Row B3 2BJ Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDIAN RESTAURANTS (CITY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INDIAN RESTAURANTS (CITY) LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for INDIAN RESTAURANTS (CITY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Paul Sayer as a director on Feb 18, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2022 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 29, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Mar 16, 2021
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Vivek Singh on Apr 24, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Satnam Singh Leihal as a director on Apr 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurence Patrick Mcilwee as a director on Apr 20, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2018 | 12 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of INDIAN RESTAURANTS (CITY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEIHAL, Satnam Singh | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | Director | 266483220001 | ||||
| SAYER, David Paul | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | Director | 290872710001 | ||||
| SINGH, Vivek | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | Indian | Chef | 79265600003 | ||||
| GOFF, William Thomas Noel Patrick | Secretary | Saxlinghan Nethergate NR15 1SU Norwich Beech House Norfolk | British | 137214830001 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| EDWARDS, Graham Mark | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | Director | 66296930002 | ||||
| ENGLISH, Tina Lorraine | Director | 30-32 Great Smith Street SW1P 3BU London The Old Westminster Library United Kingdom | England | British | Commercial Director | 161365300001 | ||||
| HENDERSON, Stephen | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | Chartered Accountant | 103853510001 | ||||
| LAFE, Bola | Director | The Hillside BR6 7SD Orpington Kismet House Kent | United Kingdom | British | Managing Director | 85978770002 | ||||
| LOOKER, Roger Frank | Director | Norwood Farmhouse Elvedon Road KT11 1BS Cobham Surrey | United Kingdom | British | Merchant Banker | 70258970001 | ||||
| MASTERS, Michael Anthony | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | United Kingdom | British | Company Director | 204173870001 | ||||
| MCILWEE, Laurence Patrick | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | Chairman | 235042700001 | ||||
| MIELL, Shaun Michael | Director | St. Mary's Grange Easthorpe Road Easthorpe CO5 9HD Colchester Essex | United Kingdom | British | Stockbroker | 77571120002 | ||||
| MORRISON, Jamie Walker Stanley Pringle | Director | Abernyte PH14 9TA Perth Lochton House United Kingdom | Scotland | British | Sales Manager | 97676780002 | ||||
| WHITEHEAD, Mark George Joseph | Director | Epping New Road IG9 5UA Buckhurst Hill Oak Hall Essex United Kingdom | United Kingdom | British | Banking | 138558140001 | ||||
| ZAPICO, Martin | Director | Holwood House Holwood Westerham Road BR2 6HN Keston Kent | United Kingdom | British | Investment Banker | 126869440001 | ||||
| LEA YEAT LIMITED | Director | 22 Melton Street NW1 2BW London | 38636460001 |
Who are the persons with significant control of INDIAN RESTAURANTS (CITY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indian Restaurants Limited | Apr 06, 2016 | 9 Colmore Row B3 2BJ Birmingham Colmore Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0